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April 15, 2024
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PAXG hit new high on Middle East tensions, raising questions about Bitcoin

A gold-backed digital asset from Paxos spiked to an all-time high over the weekend amid a backdrop of rising tensions in the Middle East, leading to […]
April 15, 2024
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Only 6 altcoins in the top 50 have outperformed Bitcoin this year

Only six altcoins among the top 50 tokens by market capitalization have managed to outperform Bitcoin so far this year, as Bitcoin dominance reached a three-year […]
April 15, 2024
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Nigeria’s Binance crackdown threatens Web3 industry

Nigeria is grappling with the repercussions of actions taken against Binance executives, with investors withdrawing from deals and partnerships, particularly in the web3 sector. Lucky Uwakwe, […]
April 15, 2024
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John Deaton’s crypto backers help outraise Warren in Senate race

Pro-crypto lawyer John Deaton has outraised Senator Elizabeth Warren over the first quarter of this year for his bid to seize her Senate spot — bankrolling […]
April 15, 2024

IRS investigation chief expects uptick in crypto tax evasion this year

The United States Internal Revenue Service says it’s gearing up for a significant rise in crypto tax crime cases going forward, as U.S. citizens hit the […]
April 15, 2024
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Crypto sleuth warns of scammers behind DeFi protocol

Pseudonymous blockchain investigator ZachXBT issued a warning about a group of scammers attempting to entrap more victims in a new fraud using millions of stolen funds. […]
April 15, 2024

Blockchain fraud group shifts $1M to Blast for new schemes

A group with a history of blockchain fraud, targeting platforms like Magnate, Kokomo, and Lendora, is now launching new schemes on Blast. They recently moved approximately […]
April 15, 2024
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Bitcoin’s ‘normal drop’ leads to $256M longs liquidated — Analysts

Bitcoin’s price has declined by over 7% in the last 24 hours, resulting in losses of $256 million for traders with long positions. Despite this, analysts […]
April 15, 2024
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Binance executive tracked to Kenya, extradition underway

The Nigerian Government has located Binance executive Nadeem Arjarwalla in Kenya after his escape from custody and is working to extradite him back to Nigeria. Sources […]
April 13, 2024
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Winklevoss twins become co-owners of Bitcoin soccer club, inject $4.5M BTC

Cameron and Tyler Winklevoss, co-founders of Winklevoss Capital, have officially become co-owners of Bitcoin podcaster Peter McCormack’s Real Bedford Football Club (RBFC) following a substantial investment […]
October 23, 2023
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FTX clients face deceptive priority withdrawal scam

FTX users have reported receiving deceptive emails purportedly sent by FTX Trading, West Realm Shires Services and FTX EU.   FTX users have reportedly fallen victim […]
October 11, 2023
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Brazil’s Congress puts Binance CEO CZ in crosshairs for indictment

A congressional committee has recommended that Changpeng Zhao and three local Binance executives be indicted for fraud and other financial crimes.   A Brazilian congressional committee […]
October 11, 2023
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Binance rolls out self-trade prevention for spot and margin trading

Introduced in January 2023, Binance’s STP functionality is designed to block the execution of an order if it would result in a self-trade.   Binance, one […]
October 10, 2023
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Binance users in Hong Kong lose $450K in wave of fraud texts: HK police

Hong Kong police have issued a warning concerning a recent Binance phishing scam targeting Hong Kong users of the platform.   The rising spate of cybercrimes […]
October 9, 2023
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Crypto exchange Upbit targeted by hackers 159K times in H1: Report

The figure is more than double recorded in the first half of 2022 and a massive 1,800% increase from the same period in 2020, according to […]
October 9, 2023
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Binance, OKX to comply with new financial promotions rules in UK

Crypto firms such as Binance, OKX and MoonPay have announced they’ve been working to comply with the United Kingdom’s new financial promotion rules.   In an […]
October 5, 2023
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JPEX crypto exchange launches asset lock-up plan, some users cry foul

JPEX has pushed ahead with its DAO shareholder dividend program. However, some users claim their assets are being converted without their knowledge.   Under-siege cryptocurrency exchange […]
October 4, 2023
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Binance to shut down BUSD lending by October 25

The move is part of a phased termination of BUSD support by February 2024.   Binance, a leading cryptocurrency exchange, will terminate borrowing and lending services […]
September 28, 2023
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Crypto exchange Kraken plans move into US stock trading: Report

The firm reportedly acquired a broker-dealer license from the U.S. Financial Industry Regulatory Authority as part of the expansion plan.   Kraken, a notable cryptocurrency exchange, […]

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